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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Giuseppe Parla
    Individual (157 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Alexander, Nicholas Robert
    Company Director born in October 1968
    Individual (95 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (367 offsprings)
    Officer
    2019-02-20 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Robert Lee Jack Bull
    Born in May 1977
    Individual (367 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Williams, Jason Mark
    Director born in November 1985
    Individual (205 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    TIME GROUP HOLDINGS LIMITED
    12525125 12882736
    Insolvency (Case 1) In administration
    Administration started on 2023-07-14 during the appointment or period of control
    Administration ended on 2024-02-20 during the appointment or period of control
    Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIME GB FUTURES LIMITED

Period: 2019-02-20 ~ 2025-04-30
Company number: 11836450
Registered name
TIME GB FUTURES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2025-04-30
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • TIME GB FUTURES LIMITED
    Info
    Registered number 11836450
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 and dissolved on 2025-04-30 (6 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-19
    CIF 0
  • TIME GB FUTURES LIMITED
    S
    Registered number 11836450
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CARLTON MANOR COUNTRY PARK LIMITED
    10649184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-29 during the appointment or period of control
    Due to be dissolved on 2025-09-02 during the appointment or period of control
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HH COUNTRY PARK LIMITED
    10649156
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TIME GB (DEVON) LIMITED
    12000885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    TIME GB (EA) LIMITED
    - now 09725729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-29 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    HORZEN ASSETS LIMITED
    - 2019-08-15 09725729
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    TIME GB (TB) LTD
    11877193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    Lynton House, 7-12 Tavistock Sqaure, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    TIME GB HOLDINGS LIMITED
    11046171 13862581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.